French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1984-01-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133018 812490159 @Company
@Persons
@UBO
@INPI
MOULAS Loïs
DoB: 1984-01-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Simon Bolivar 75019 Paris France
738633 812490159 @Company
@Persons
@UBO
@INPI
MOULAS Loïs
DoB: 1984-01-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Avenue Simon Bolivar 75019 Paris France
1799674 820495711 @Company
@Persons
@UBO
@INPI
Moulas Loïs Alix Joseph
DoB: 1984-01-19
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1799675 820495711 @Company
@Persons
@UBO
@INPI
Moulas Loïs Alix Joseph
DoB: 1984-01-19
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2523092 812490159 @Company
@Persons
@UBO
@INPI
Moulas Loïs
DoB: 1984-01-19
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France
5161329 509353892 @Company
@Persons
@UBO
@INPI
STOCLET Nicolas
DoB: 1984-08-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Simon Bolivar 75001 Paris 01 FRANCE
5161330 509353892 @Company
@Persons
@UBO
@INPI
STOCLET Nicolas
DoB: 1984-08-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Simon Bolivar 75001 Paris 01 FRANCE
6002308 790160733 @Company
@Persons
@UBO
@INPI
MULLER Simon Gautier
DoB: 1984-04-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Stephenson 44000 Nantes France
7286178 410173348 @Company
@Persons
@UBO
@INPI
SIMON Audrey Micheline Madeleine
DoB: 1984-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue la Fosse Hallée 51520 Sarry France
7286179 410173348 @Company
@Persons
@UBO
@INPI
SIMON Audrey Micheline Madeleine
DoB: 1984-12-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue la Fosse Hallée 51520 Sarry France
8532264 805274776 @Company
@Persons
@UBO
@INPI
DUHAUT Clément-Blaise, Fabien, Simon
DoB: 1984-12-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Yser 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
8964544 424013530 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1984-06-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Cyrano de Bergerac 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626202 347957615 @Company
@Persons
@UBO
@INPI
GOUBAND Simon, Louis, Michel
DoB: 1984-09-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Barry 87130 Châteauneuf-la-Forêt FRANCE
11265015 817471717 @Company
@Persons
@UBO
@INPI
CAR Ibrahim
DoB: 1984-01-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Adèle Simon 2400 Étampes-sur-Marne France
11447612 827936394 @Company
@Persons
@UBO
@INPI
MOULENE Simon Michel
DoB: 1984-04-17
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Buzac 46100 Viazac FRANCE
13495343 448108084 @Company
@Persons
@UBO
@INPI
MOULAS Loïs Alix Joseph
DoB: 1984-01-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Simon Bolivar 75019 Paris France
13640703 448108084 @Company
@Persons
@UBO
@INPI
MOULAS Loïs Alix Joseph
DoB: 1984-01-19
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Simon Bolivar 75019 Paris France
14509435 818583494 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue d'Ingenheim 67270 Duntzenheim FRANCE
14520614 832063051 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Valentin Kobian 67500 Haguenau FRANCE
14538795 878636091 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Valentin Kobian 67500 Haguenau FRANCE
15050946 833360738 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Valentin Kobian 67500 Haguenau FRANCE
15313103 842516445 @Company
@Persons
@UBO
@INPI
FRANCESCHINI Alexandre, Nicolas, Simon, Marie
DoB: 1984-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elisabeth 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15313104 842516445 @Company
@Persons
@UBO
@INPI
FRANCESCHINI Alexandre, Nicolas, Simon, Marie
DoB: 1984-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Elisabeth 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15321618 888863362 @Company
@Persons
@UBO
@INPI
FRANCESCHINI Alexandre, Nicolas, Simon, Marie
DoB: 1984-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Elisabeth 68100 Mulhouse FRANCE
15321619 888863362 @Company
@Persons
@UBO
@INPI
FRANCESCHINI Alexandre, Nicolas, Simon, Marie
DoB: 1984-09-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Elisabeth 68100 Mulhouse FRANCE
15525855 345334908 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Joanna
DoB: 1984-10-15
PoB: SOUTH BEND ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16010389 318604725 @Company
@Persons
@UBO
@INPI
CHEVEREAU Simon, Henry, Félix
DoB: 1984-01-16
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Philippe Hodoard 89100 Sens FRANCE
16010390 318604725 @Company
@Persons
@UBO
@INPI
CHEVEREAU Simon, Henry, Félix
DoB: 1984-01-16
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Philippe Hodoard 89100 Sens FRANCE
16195250 419494042 @Company
@Persons
@UBO
@INPI
SIMON Laure Adeline
DoB: 1984-01-13
PoB: 83050 Draguignan (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
458 Chemin de Saint-Claude Résidence de la Signature Bâtiment 6600 Antibes France yes
@Cadastre
@Geotag
16195251 419494042 @Company
@Persons
@UBO
@INPI
SIMON Laure Adeline
DoB: 1984-01-13
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
458 Chemin de Saint-Claude Résidence de la Signature Bâtiment 6600 Antibes France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.